Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Sixty Seven Nominees Limited
- Incorporated
- 16 July 1970 (56 years)
- Industry
- Non-trading company (74990)
- Directors
- Martin Maurice GlenisterPaul Knipe
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 250 BishopsgateLondonEC2M 4AA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Glenister, Martin Maurice
Director · Appointed 3 May 2022
British
Born March 1974 (52)
Knipe, Paul
Director · Appointed 12 February 2019
British
Born November 1970
Corporate Secretary · Appointed 12 February 2019
Officer history (60 former)
14 November 2025
Resigned Veluri, Sai Subramanyam as Director
6 March 2024
Appointed Veluri, Sai Subramanyam as Director
14 November 2023
Resigned Vishwanathan, Thalanayar Narayanan as Director
3 May 2022
Appointed Glenister, Martin Maurice as Director
23 March 2022
Resigned Damen, Veerle Maria Gustaaf as Director
30 December 2020
Resigned Garg, Neeraj as Director
15 February 2019
Resigned Mason, Robert Steven as Director
15 February 2019
Resigned Barton, David Christopher as Director
12 February 2019
12 February 2019
Appointed Garg, Neeraj as Director
12 February 2019
Appointed Vishwanathan, Thalanayar Narayanan as Director
12 February 2019
Appointed Knipe, Paul as Director
12 February 2019
2 November 2018
9 July 2015
5 January 2015
Appointed Damen, Veerle Maria Gustaaf as Director
8 May 2014
Resigned Mackay, Iain Alexander as Director
10 May 2013
Appointed Mackay, Iain Alexander as Director
10 May 2013
Appointed Mason, Robert Steven as Director
30 April 2013
19 April 2013
1 October 2012
Resigned Everingham, Karen as Director
27 July 2012
Resigned Russell, Christine Anne as Secretary
27 July 2012
14 March 2012
Appointed Barton, David Christopher as Director
14 March 2012
14 March 2012
14 March 2012
Resigned De Beaufort, Guillaume as Director
17 February 2012
Appointed Russell, Christine Anne as Secretary
8 November 2011
Resigned Allen, Merle as Secretary
29 September 2011
Appointed Allen, Merle as Secretary
29 September 2011
Resigned Wallace, Barbara Charlotte as Secretary
5 February 2010
5 February 2010
Appointed Wallace, Barbara Charlotte as Secretary
1 August 2008
1 August 2008
13 September 2007
Appointed De Beaufort, Guillaume as Director
12 September 2007
Resigned Williams, James as Director
3 August 2007
Resigned Tkalcic, David John as Director
3 August 2007
27 November 2006
Resigned Bowles, Sean Parker as Director
27 November 2006
27 November 2006
Appointed Tkalcic, David John as Director
27 November 2006
Appointed Everingham, Karen as Director
27 November 2006
Appointed Williams, James as Director
27 November 2006
27 November 2006
23 November 2005
23 November 2005
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
20 April 2004
16 April 2002
Resigned Kearney, Peter as Director
30 March 2001
4 October 2000
Resigned Sirha, Kashmir Singh as Director
19 January 2000
19 January 2000
16 November 1999
Resigned Good, Glen as Director
16 November 1999
Resigned Crust, Martin as Director
16 November 1999
Resigned Dorey, Kevin Anthony as Director
1 June 1999
1 February 1999
19 October 1998
1 October 1998
Appointed Kearney, Peter as Director
1 October 1998
Appointed Sirha, Kashmir Singh as Director
1 October 1998
Appointed Bowles, Sean Parker as Director
8 July 1998
1 October 1997
7 August 1997
7 August 1997
7 August 1997
7 August 1997
Appointed Dorey, Kevin Anthony as Director
7 August 1997
Appointed Good, Glen as Director
7 August 1997
Appointed Crust, Martin as Director
7 August 1997
1 August 1997
1 August 1997
24 June 1997
11 June 1997
11 June 1997
11 June 1997
11 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
16 September 1996
5 September 1996
7 September 1995
16 August 1995
28 July 1995
28 July 1995
28 July 1995
9 June 1995
9 June 1995
9 June 1995
28 November 1994
26 July 1994
26 July 1994
9 June 1994
6 April 1994
6 April 1994
6 April 1994
18 February 1994
18 February 1994
18 February 1994
22 March 1993
22 March 1993
15 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. Sc090312
Former controllers (1)
6 April 2016
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
Sixty Seven Nominees Limited This company Owns 75–100% of shares
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 27 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 November 2025 | Termination of appointment of a director | |||
| 2 September 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 4 April 2025 | Accounts for a dormant company | 31 December 2024 |
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